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ADVENTURE FOREST GROUP LIMITED

ADVENTURE FOREST GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVENTURE FOREST GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05750923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVENTURE FOREST GROUP LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is ADVENTURE FOREST GROUP LIMITED located?

    Registered Office Address
    Unit 6 Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVENTURE FOREST GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONDCO 1149 LIMITEDMar 21, 2006Mar 21, 2006

    What are the latest accounts for ADVENTURE FOREST GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ADVENTURE FOREST GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2027
    Next Confirmation Statement DueApr 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2026
    OverdueNo

    What are the latest filings for ADVENTURE FOREST GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Craig Parker as a secretary on Jul 17, 2026

    		2 pagesAP03

    Group of companies' accounts made up to Dec 31, 2025

    		33 pagesAA

    Confirmation statement made on Mar 21, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Benjamin Davies as a director on Sep 30, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		35 pagesAA

    Appointment of Mr Bruce Garrod as a director on Feb 28, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		40 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		42 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		47 pagesAA

    Confirmation statement made on Mar 21, 2022 with updates

    		9 pagesCS01

    Appointment of Douglas Garden as a secretary on Nov 04, 2021

    		2 pagesAP03

    Termination of appointment of Nicholas Hall as a secretary on Nov 04, 2021

    		1 pagesTM02

    Termination of appointment of Stephen Wren as a director on Feb 25, 2022

    		1 pagesTM01

    Notification of Go Ape Eot Limited as a person with significant control on Oct 21, 2021

    		2 pagesPSC02

    Cessation of Rebecca Kathleen Sarah Mayhew as a person with significant control on Oct 21, 2021

    		1 pagesPSC07

    Cessation of Tristram Thomas Burke Mayhew as a person with significant control on Oct 21, 2021

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Appointment of Mr Stephen Wren as a director on Nov 04, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of ADVENTURE FOREST GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDEN, Douglas
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		Secretary
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		293927430001
    PARKER, Craig
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		Secretary
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		350650850001
    GARDEN, Douglas
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		Director
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		EnglandBritish289186090001
    GARROD, Bruce
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		Director
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		United KingdomBritish333245060001
    HALL, Nicholas
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		Director
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		EnglandBritish197760540001
    O'BOYLE, Joanne Marie
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		Director
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		EnglandBritish289185870001
    HALL, Nicholas
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		Secretary
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		265210530001
    MAYHEW, Rebecca Kathleen Sarah
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		Secretary
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		British79989540003
    BONDLAW SECRETARIES LIMITED
    39/49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    		Nominee Secretary
    39/49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    		900018010001
    DAVIES, Benjamin
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		Director
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		EnglandBritish289185790001
    GALBRAITH, William James Kennedy
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		Director
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		United KingdomBritish63574910001
    IVEAGH, Arthur Edward, Lord
    The Old Rectory
    Elveden Park Elveden
    IP24 3TA Thetford
    Norfolk
    		Director
    The Old Rectory
    Elveden Park Elveden
    IP24 3TA Thetford
    Norfolk
    		United KingdomIrish118289130002
    MACE, David Champion
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		Director
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		EnglandBritish9297920002
    MAYHEW, Jerome Patrick Burke, The Honourable
    Church Lane
    Hargrave
    IP29 5HH Bury St Edmunds
    Hargrave Hall
    Suffolk
    United Kingdom
    		Director
    Church Lane
    Hargrave
    IP29 5HH Bury St Edmunds
    Hargrave Hall
    Suffolk
    United Kingdom
    		EnglandBritish116636010002
    MAYHEW, Rebecca Kathleen Sarah
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		Director
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		EnglandBritish135677470003
    MAYHEW, Tristram Thomas Burke
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		Director
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		United KingdomBritish79794100006
    NOAKES, Jon
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		Director
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		United KingdomBritish254264310001
    ROSSITER, Paul Henry
    Flat 2 27 Disraeli Road
    Putney
    SW15 2DR London
    		Director
    Flat 2 27 Disraeli Road
    Putney
    SW15 2DR London
    		United KingdomBritish73622390003
    WREN, Stephen
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		Director
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		EnglandBritish274455810001
    BONDLAW DIRECTORS LIMITED
    39-49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    		Nominee Director
    39-49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    		900018000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVENTURE FOREST GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Drift
    Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6, Fornham Business Court
    Suffolk
    United Kingdom
    		Oct 21, 2021
    The Drift
    Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6, Fornham Business Court
    Suffolk
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13538113
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tristram Thomas Burke Mayhew
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		Apr 06, 2016
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rebecca Kathleen Sarah Mayhew
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		Apr 06, 2016
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0